Tag: conspiracy to commit fraud on the government

Two men arrested in ACC investigation

Two men arrested in ACC investigation

| 15/08/2024

(CNS): Two men have been arrested by Anti-Corruption Commission investigators. Douglas Anthony Smith (48) of North Sound Estates and Shaun Michael Abshire Scott (24) of George Town have each been charged with three offences: conspiracy to commit fraud on the government, contrary to the Anti-Corruption Act, obtaining property by deception, contrary to the Penal Code, […]

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ACC charges three men in mystery probe

ACC charges three men in mystery probe

| 16/07/2024

(CNS): Marc Edward Chin (36), a former public officer from Newlands, Keron Leanard Watler (30) from East End and Shomar Peabo Bazil (28) from Lower Valley have all been charged with corruption-related offences following what officials from the Anti-Corruption Commission said were “complex and protracted investigations”. The men were charged on 15 July and are […]

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